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PRO-EX GROUP LIMITED

Company number 02420675

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 26 pages (26 pages)
05 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 28 September 2022	View PDF Liquidators' statement of receipts and payments to 28 September 2022 - link opens in a new window - 36 pages (36 pages)
25 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jan 2022	TM02	Termination of appointment of Sheila Constance Edwards as a secretary on 1 January 2022	View PDF Termination of appointment of Sheila Constance Edwards as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AD01	Registered office address changed from Hamilton House Rackery Lane Llay Wrexham Clwyd LL12 0PB to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 11 October 2021	View PDF Registered office address changed from Hamilton House Rackery Lane Llay Wrexham Clwyd LL12 0PB to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29 - link opens in a new window - 1 page (1 page)
11 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Oct 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 12 pages (12 pages)
09 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
14 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	View PDF Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	MR04	Satisfaction of charge 3 in part	View PDF Satisfaction of charge 3 in part - link opens in a new window - 1 page (1 page)

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